Liquidation
Company Information for URMSTON PLUMBING & HEATING CENTRE LTD
UHY HACKER YOUNG, ST JAMES BUILDING, 79 OXFORD STREET, MANCHESTER, M1 6HT,
|
Company Registration Number
02680448
Private Limited Company
Liquidation |
Company Name | |
---|---|
URMSTON PLUMBING & HEATING CENTRE LTD | |
Legal Registered Office | |
UHY HACKER YOUNG ST JAMES BUILDING 79 OXFORD STREET MANCHESTER M1 6HT Other companies in M1 | |
Company Number | 02680448 | |
---|---|---|
Company ID Number | 02680448 | |
Date formed | 1992-01-23 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/05/2009 | |
Account next due | 28/02/2011 | |
Latest return | 13/01/2010 | |
Return next due | 10/02/2011 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-09-05 04:19:54 |
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Officer | Role | Date Appointed |
---|---|---|
BEVERLEY ANN YATES |
||
BEVERLEY ANN YATES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KEITH PAUL WHITTAKER |
Director | ||
PHILIP JAMES YATES |
Company Secretary | ||
ALAN DAVID YATES |
Company Secretary | ||
ALAN DAVID YATES |
Director | ||
ALED WILLIAMS |
Director | ||
KEITH PAUL WHITTAKER |
Director | ||
PHILIP JAMES YATES |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
L64.07 | NOTICE OF COMPLETION OF WINDING UP | |
L64.07 | NOTICE OF COMPLETION OF WINDING UP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH WHITTAKER | |
COCOMP | ORDER OF COURT TO WIND UP | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / PHILIP JAMES YATES / 01/03/2010 | |
AP03 | SECRETARY APPOINTED MRS BEVERLEY ANN YATES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PHILIP YATES | |
AD01 | REGISTERED OFFICE CHANGED ON 26/07/2010 FROM 104 FLIXTON ROAD URMSTON MANCHESTER M41 5AL | |
LATEST SOC | 20/01/10 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 13/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BEVERLEY ANN YATES / 20/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH PAUL WHITTAKER / 20/01/2010 | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/05/06 | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | |
363s | RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 | |
363(287) | REGISTERED OFFICE CHANGED ON 26/03/03 | |
363s | RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 | |
363s | RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 | |
363s | RETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/00 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 | |
363s | RETURN MADE UP TO 14/01/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 | |
363s | RETURN MADE UP TO 18/01/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 | |
363s | RETURN MADE UP TO 18/01/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96 | |
88(2)R | AD 28/02/96--------- £ SI 800@1=800 £ IC 200/1000 | |
363s | RETURN MADE UP TO 18/01/96; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/02/95 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/01/95; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 | |
ELRES | S386 DISP APP AUDS 19/01/94 | |
88(2)R | AD 19/01/94--------- £ SI 198@1=198 £ IC 2/200 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/01/94; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93 | |
363s | RETURN MADE UP TO 23/01/93; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR RESIGNED | |
288 | DIRECTOR RESIGNED | |
225(1) | ACCOUNTING REF. DATE SHORT FROM 31/10 TO 28/02 | |
288 | NEW DIRECTOR APPOINTED | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 | |
ELRES | S366A DISP HOLDING AGM 22/07/92 | |
ELRES | S252 DISP LAYING ACC 22/07/92 | |
287 | REGISTERED OFFICE CHANGED ON 17/07/92 FROM: 138A NORTHENDEN RD SALE MOOR MANCHESTER M33 3HE | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
Winding-Up Orders | 2010-09-23 |
Petitions to Wind Up (Companies) | 2010-07-28 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | HSBC BANK PLC |
The top companies supplying to UK government with the same SIC code (5113 - Agents in building materials) as URMSTON PLUMBING & HEATING CENTRE LTD are:
Initiating party | Event Type | Winding-Up Orders | |
---|---|---|---|
Defending party | URMSTON PLUMBING & HEATING CENTRE LTD | Event Date | 2010-08-18 |
In the Salford County Court case number 382 Principal Trading Address: Not Known R W Gardner, 2nd Floor, 3 Piccadilly Place, Manchester, M1 3BN. Tel 0161 234 8500, Email Manchester.or@insolvency.gsi.gov.uk. : Capacity in which Appointed: Liquidator Date of Appointment: 18 August 2010 | |||
Initiating party | Event Type | Petitions to Wind Up (Companies) | |
Defending party | URMSTON PLUMBING & HEATING CENTRE LIMITED | Event Date | 2010-06-21 |
In the Salford County Court case number 382 A Petition to wind up the above-named Company of 104 Flixton Road, Urmston, Manchester M41 5AL , presented on 21 June 2010 , by THE BSS GROUP PLC , of Fleet House, Lee Circle, Leicester LE1 3QQ , claiming to be a Creditor of the Company, will be heard at the Salford County Court, Prince William House, Peel Cross Road, Salford M5 4RR , on 18 August 2010 , at 3.20 pm (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600hours on 17 August 2010. The Petitioners Solicitor is Spratt Endicott , South Bar Street, 52-54 The Green, Banbury, Oxfordshire OX16 9AB . (Ref SM/110878.257.) : | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |